Asif Raza

Background

About Asif Raza

Join a reputable multi-national organization with the mission to contribute towards its growth by sharing my knowledge and experience with a team of professionals. I shall prove myself worth and discharge my duties with zeal, devotion, dedication and to the entire satisfaction of my superior. I am Fellow Member of Pakistan Institute of Finance & Accountants of Pakistan and Junior Associate Member of Institute of Bankers Pakistan (IBP). I am Double Masters, one in Business Administration (MBA) with the specialization in Banking & Finance & other in Commerce (M.Com) with the specialization in Finance from University of Karachi. As far as my professional experience is concern, I have Over Nine Years banking experience and possess knowledge of both banking and finance having specialization in the following banking areas. •Monitoring and execution of internal audits of branches as well as Management Offices. •Investigation of fraud and forgery events occurred in branches. •Pre settlement audit report before adjustment of classified loans •Assessment, lending and documentation of both corporate and commercial sectors. •Credit Risk assessment, procedure and its management. •Trade operations and its financing.( Both Exports & Imports) •Sound knowledge about Islamic banking & its Concepts. Various products relating to deposits as well as Assets nature and its process flows. Rules and regulation relating to Islamic Banking. •Laws & practices of general banking operations including Know Your Customer (KYC)/Anti Money Laundering (AML) especially rules and regulations relating to opening of foreign currency accounts and its financing to local/multinationals entities.